Farshad HAKEMZADEH

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Remark	(Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication	31.12.2019

Names (1)

Last name/Name	HAKEMZADEH
First name/Name	Farshad
Full name/Name	Farshad HAKEMZADEH
Type	Name

Identification documents (2)

Type	National ID No.: 005-1-61706-4
Country	IR

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 20.10.2024. 02:15

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